Cases 1 - 10 of 21
UNITED STATES OF AMERICA v. BB FRAME L.L.C. et al
as 2:2024cv00056
Defendant:
JUAN QUEVEDO, BB FRAME L.L.C. doing business as FRAME Q L.L.C. and JUAN GABRIEL QUEVEDO-GARCIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
REQUEST FOR JUDICIALREQUEST FOR JUDICIAL ASSISTANCE FROM THE FIRST INSTANCE COURT IN LABOR MATTERS NO. 12 IN BUENOS AIRES, ARGENTINA IN THE MATTER OF NESTOR GABRIEL HILSENRAT V. MRV COMMUNICATIONS INC.
as 2:2023cv01184
Petitioner:
DEPARTMENT OF JUSTICE
In Re:
REQUEST FOR JUDICIALREQUEST FOR JUDICIAL ASSISTANCE FROM THE FIRST INSTANCE COURT IN LABOR MATTERS NO. 12 IN BUENOS AIRES, ARGENTINA IN THE MATTER OF NESTOR GABRIEL HILSENRAT V. MRV COMMUNICATIONS INC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
SOLAKIAN v. RENOVACARE, INC. et al
as 2:2021cv13930
Plaintiff:
MICHAEL SOLAKIAN
Defendant:
RENOVACARE, INC., HARMEL RAYAT and THOMAS BOLD
Petitioner:
Gabrielle A. Boller
In Re RenovaCare, Inc. Securities Litigation
as 2:2021cv13766
Plaintiff:
GABRIELLE A BOLLER
Defendant:
RENOVACARE, INC., HARMEL RAYAT, THOMAS BOLD and others
In Re:
RENOVACARE, INC. SECURTIES LITIGATION
Petitioner:
JOEL MORRELL, MARC JAY GANNON and THOMAS AGOSTINELLI
Lead Plaintiff:
DIANA DEIDAN
Consolidated Plaintiff:
MELVIN EMBERLAND, ZOSER VARGAS and AVIVA MEYER
Plaintiff v. Defendant
as 1:2020cv19327
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2019cv00311
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv13384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MAMAN v. J.P. MORGAN CHASE BANK
as 3:2018cv05815
Plaintiff:
GABRIEL MAMAN
Defendant:
J.P. MORGAN CHASE BANK
Cause Of Action: 47 U.S.C. § 227
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